Bitcoin Forum
August 06, 2024, 12:49:03 AM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.1
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Other
>
Meta
>
200percent scamming spammers - any Modo here
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: 200percent scamming spammers - any Modo here (Read 441 times)
marlboroza
(OP)
Legendary
Offline
Activity: 1932
Merit: 2270
200percent scamming spammers - any Modo here
October 26, 2018, 08:09:26 PM
Merited
by
TMAN
(5),
Coin-1
(1)
#1
Recently I tagged around 80 accounts for shilling for one ponzi (200percent dot IO), however, thread was trashed but I can see accounts are still shitposting and spamming this quiet and peaceful place.
At my big surprise
, I noticed one of the tagged shills is spamming 200percent ponzi crap all over the forum:
https://bitcointalk.org/index.php?action=profile;u=1891754
bmw_e46
Few other threads, started by different accounts:
https://bitcointalk.org/index.php?topic=5055797.0
https://bitcointalk.org/index.php?topic=5057528.0
---> also full of tagged shills
https://bitcointalk.org/index.php?topic=5053188.0
Another thread, which I suspect is the same scammer but with different domain:
200percent dot
PRO
https://bitcointalk.org/index.php?topic=5056150.0
and this one
https://bitcointalk.org/index.php?topic=5055563.0
is 150percent dot
club
basically the same crap, perhaps another DT could shotgun this
Senior scammer
account?
Ok, now full list of spammers shilling and spaming scam (special thanks to my AI buddy for linking them
)
1.
nanahasseldoff
2.
Departament11
3.
m1xmee
4.
evgenii17
5.
valerij.vetrov
6.
genek4epuha
7.
miner_boy
8.
moto_e398
9.
M1ster.tw1ster
10.
mo1.drug11
11.
Den1ska
12.
svetasokolova11
13.
janna.bok1
14.
Markiz11
15.
Merkury1
16.
bmw_e46
17.
draka_na_dne
18.
rambler.bog11
19.
tw1sterQQ
20.
masTer11
21.
kl1nkagg
22.
z1danS
23.
Mar1nka.Liz
24.
kar1Haq
25.
Power22
26.
petrov11z
27.
m.kojevn1kova
28.
bokovskiy.igr1
29.
oleg_vas1levq
30.
kar1na.markov1na
31.
boykov.maks11
32.
vas1liy.pupk1n
33.
k.vetrovskaya11
34.
m.sknar11
35.
kiril-markinq1
36.
j.selyut11na
37.
m.jukovaQQ
38.
d.morskaya22
39.
a.berk0vetskaya
40.
romanovivan690
41.
kostya-juravlev
42.
Danilrojkov755
43.
Finaiss
44.
Fikaydne
45.
Ineslynn
46.
Ssindy
47.
Anidarial
48.
Guenas
49.
Onnaster
50.
Zainiaga
51.
Nchlyncel
52.
Preboriorm
53.
Risonna
54.
Handser
55.
Onikk
56.
Haylipa
57.
Gaugussehu
58.
Vonyola
59.
Zaharisong
60.
Dynes
61.
Yuveyneve
62.
Ckyleorand
63.
Tandart
64.
Inielleyn
65.
Aglarlyn
66.
Nasheslia
67.
Llownyael
68.
Frenoriss
69.
Zyliol
70.
Colleriela
71.
Hannellea
72.
Tivanda
73.
Farahav
74.
Nistinkan
75.
Hamardan
76.
Giattaleo
77.
Stanands
78.
Litantinde
79.
Ximell
80.
Xianandi
81.
Ntaman
82.
jackyschan91
83.
hyiper1988
Can modo take some action here?
jackg
Copper Member
Legendary
Offline
Activity: 2856
Merit: 3071
https://bit.ly/387FXHi lightning theory
Re: 200percent scamming spammers - any Modo here
October 26, 2018, 10:33:23 PM
#2
That’s a lot of counts.
Can ai buddy report them too?
If so then I’m not sure there’s much else you can do about it but wait for them to be seen and nuked.
marlboroza
(OP)
Legendary
Offline
Activity: 1932
Merit: 2270
⇾
Re: 200percent scamming spammers - any Modo here
October 26, 2018, 10:55:35 PM
#3
Quote from: jackg on October 26, 2018, 10:33:23 PM
Can ai buddy report them too?
I just did. Didn't I?
(Ok, "AI buddy" was a joke. I don't think I am allowed to share who linked UID's with nicks, but I am happy that they helped with it.)
InvoKing
Legendary
Offline
Activity: 2142
Merit: 1065
✋(▀Ĺ̯ ▀-͠ )
Re: 200percent scamming spammers - any Modo here
October 27, 2018, 12:07:20 AM
#4
And soon the banned users will be 200percent more than the new registered one. First world pwoblem...
P
S
P
D
:
l
a
w
a
n
d
o
r
d
e
r
e
n
f
o
r
c
e
m
e
n
t
!
P
r
e
s
s
S
e
c
t
i
o
n
P
o
l
i
c
e
D
e
p
a
r
t
m
e
n
t
!
Pages: [
1
]
Print
Bitcoin Forum
>
Other
>
Meta
>
200percent scamming spammers - any Modo here
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...